Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000: $95,988,162,967
Number of Records: 6,691
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$27,616,269,231266
PG&E Corp.$19,997,607,075135
McKesson$9,570,363,75644
Visa$6,233,670,0005
Meta Platforms Inc.$6,032,930,65418
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,649,250,32743
Apple Inc.$1,373,218,81824
Juul Labs$1,367,700,00012
Edison International$1,335,309,77382

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2007CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2007CA-MHC$2,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2007CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2007CA-MHC$5,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2007CA-MHC$75,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2007CA-INS$2,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2007CA-MHC$500,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2007CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2007CA-MHC$50,000
Wachovia Capital Markets, LLCWells Fargofinancial servicesinvestor protection violation2007CT-SEC$258,728
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2007MN-FIN$500,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2007MO-INS$16,272
Investment Centers of America, Inc.LPL Financialfinancial servicesinvestor protection violation2007MO-SEC$1,031,618
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2007MO-INS$150,344
Wachovia Securities LLCWells Fargofinancial servicesinvestor protection violation2007ND-SEC$75,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2007ND-INS$750,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2007OR-FIN$10,000
A.G. Edwards & Sons Inc.Wells Fargofinancial servicesinvestor protection violation2007SC-SEC$575,000
Ameritrade Inc.Charles Schwab Corp.financial servicesinvestor protection violation2007TX-SEC$200,000
KAISER PERMANENTE INSURANCE COKaiser Permanentehealthcare servicesinsurance violation2007VA-INS$5,000
MERCURY CASUALTY COMPANYMercury General Corporationfinancial servicesinsurance violation2007VA-INS$25,600
Wachovia Capital Markets LLCWells Fargofinancial servicesinvestor protection violation2007MULTI-FIN$24,650,000
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2007PA-ENV$6,400
Union Oil of CaliforniaChevronoil and gasair pollution violation2007AL-ENV$15,000
AMVAC Chemical CompanyAmerican Vanguardchemicalshazardous waste violation2007AL-ENV$100,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationair pollution violation2007CA-ARB$220,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2007CA-ARB$13,000,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)pesticide violation2007CA-DPR$13,743
San Diego Gas & Electric, Inc.Sempra Energyutilities and power generationhazardous waste violation2007CA-DTSC$53,203
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2007CO-DPHE$5,213
CHEVRON PRODUCTS COMPANYChevronoil and gashazardous waste violation2007FL-DEP$11,129
CHEVRON #9 AND SAN ANTONIO CHEVRONChevronoil and gasenvironmental violation2007FL-DEP$11,161
Dolco PackagingGenstar Capitalprivate equity (including portfolio companies)air pollution violation2007GA-ENV$10,911
TEXACO REFINING AND MARKETINGChevronoil and gasenvironmental violation2007IL-ENV$12,500
CHEVRON ENVIRONMENTALChevronoil and gasenvironmental violation2007IL-ENV$70,000
KINGSFORD MANUFACTURING COMPANYCloroxhousehold and personal care productsair pollution violation2007KY-ENV$90,000
KINGSFORD MANUFACTURING COMPANYCloroxhousehold and personal care productswater pollution violation2007KY-ENV$13,000
COLORITE SPECIALTY RESINSGenstar Capitalprivate equity (including portfolio companies)air pollution violation2007NJ-ENV$10,000
GRANITE CONSTRUCTION COMPANY (YAQUINA RIVER CONST)Granite Constructionconstruction and engineeringwater pollution violation2007OR-ENV$240,000
DEL MONTE FRESH PRODUCE N.A., INC.Fresh Del Monte Producefood productsenvironmental violation2007OR-ENV$8,085
PAXAR CORPORATIONAvery Dennisonmiscellaneous manufacturingair pollution violation2007SC-ENV$18,000
Pasadena Refining System, Inc.Chevronoil and gasenvironmental violation2007TX-ENV$20,438
Occidental Permian Ltd.Occidental Petroleumoil and gasenvironmental violation2007TX-ENV$25,300
Oxy USA WTP, L.P.Occidental Petroleumoil and gasenvironmental violation2007TX-ENV$121,880
Texaco Exploration and Production, Inc.Chevronoil and gasenvironmental violation2007TX-ENV$5,400
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2007TX-ENV$15,540
Tekni-Plex, Inc.Genstar Capitalprivate equity (including portfolio companies)environmental violation2007TX-ENV$12,700
Pasadena Refining System, Inc.Chevronoil and gasenvironmental violation2007TX-ENV$11,491
Andarko Petroleum Corp. and Howell Petroleum Corp.Occidental Petroleumoil and gaswater pollution violation2007WY-ENV$68,400
Andarko E&P Company LPOccidental Petroleumoil and gasair pollution violation2007WY-ENV$22,400
Wachovia Capital Markets, LLCWells Fargofinancial servicesinvestor protection violation2007FINRA$300,000
Wells Fargo Securities, LLCWells Fargofinancial servicesinvestor protection violation2007FINRA$250,000
Wachovia Securities LLCWells Fargofinancial servicesinvestor protection violation2007FINRA$2,000,000
Putnam Retail Management Limited PartnershipFranklin Resourcesfinancial servicesinvestor protection violation2007FINRA$175,000
Texaco Refining and MarketingChevronoil and gasenvironmental violation2007private lawsuit-federal$2,250,000
Southern California Edison Co.Edison Internationalutilities and power generationutility administrative violation2007AZ-CC$4,800,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2007CA-PUC$35,000,000
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2007CA-SCAQMD$7,500
Parkview Community Hospital Medical CenterAHMC Healthcarehealthcare servicesair pollution violation2007CA-SCAQMD$20,000
Demenno/KerdoonWorld Oil Corp.oil and gasair pollution violation2007CA-SCAQMD$25,000
Chevron Products Co.Chevronoil and gasair pollution violation2007CA-SCAQMD$35,000
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2007CA-SCAQMD$7,825
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2007CA-SCAQMD$12,225
Tetra Tech, Inc.Tetra Tech Inc.construction and engineeringair pollution violation2007KY-LMAPCD$25,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2007WA-ORCAA$5,000
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2007CA-DPH$13,200
NORWALK SKILLED NURSING & WELLNESS CENTREBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$80,000
York Healthcare & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$25,000
ALTA VISTA HEALTHCARE & WELLNESS CENTREBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$20,000
Novato Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$18,350
Healthcare Centre of FresnoBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$18,000
The Rehabilitation Center of BakersfieldBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$10,000
Riverside Convalescent HospitalBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$10,000
Cupertino Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$7,500
LAS FLORES CONVALESCENT HOSPITALBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$7,000
San Jose Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$5,000
VICTORIA CARE CENTEREnsign Grouphealthcare servicesnursing home violation2007CA-DPH$20,000
SEA CLIFF HEALTHCARE CENTEREnsign Grouphealthcare servicesnursing home violation2007CA-DPH$20,000
VICTORIA CARE CENTEREnsign Grouphealthcare servicesnursing home violation2007CA-DPH$20,000
Channel Islands Post AcuteEnsign Grouphealthcare servicesnursing home violation2007CA-DPH$18,000
VICTORIA CARE CENTEREnsign Grouphealthcare servicesnursing home violation2007CA-DPH$12,000
VICTORIA CARE CENTEREnsign Grouphealthcare servicesnursing home violation2007CA-DPH$10,000
Channel Islands Post AcuteEnsign Grouphealthcare servicesnursing home violation2007CA-DPH$10,000
The Hills Post AcuteEnsign Grouphealthcare servicesnursing home violation2007CA-DPH$7,500
VICTORIA CARE CENTEREnsign Grouphealthcare servicesnursing home violation2007CA-DPH$5,000
The Hills Post AcuteEnsign Grouphealthcare servicesnursing home violation2007CA-DPH$5,000
Villa Maria Post AcuteEnsign Grouphealthcare servicesnursing home violation2007CA-DPH$5,000
PG&EPG&E Corp.utilities and power generationworkplace safety or health violation2007OSHA$6,750
SOUTHERN CALIFORNIA EDISONEdison Internationalutilities and power generationworkplace safety or health violation2007OSHA$28,125
GIUMARRA VINEYARDS CORPGiumarra Vineyardsbeveragesworkplace safety or health violation2007OSHA$5,060
P G & EPG&E Corp.utilities and power generationworkplace safety or health violation2007OSHA$6,750
OCCIDENTAL OF ELK HILLS, INC.California Resourcesoil and gasworkplace safety or health violation2007OSHA$35,000
SIERRA PACIFIC INDSierra Pacific Industriesbuilding materialsworkplace safety or health violation2007OSHA$18,000
UCSD/ UNIVERSITY OF CALIFORNIAUniversity of Californiamiscellaneous servicesworkplace safety or health violation2007OSHA$6,120
PACIFIC ETHANOL, INC.Alto Ingredientsmiscellaneous energy products and systemsworkplace safety or health violation2007OSHA$10,125
PACIFIC GAS & ELECTRIC COMPANYPG&E Corp.utilities and power generationworkplace safety or health violation2007OSHA$18,000
UNION OIL COMPANY OF CALIFORNIAChevronoil and gasworkplace safety or health violation2007OSHA$5,050
UNION OIL COMPANY OF CALIFORNIAChevronoil and gasworkplace safety or health violation2007OSHA$29,625
TEKNI-PLEX, INC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$8,970
JOSEPH T. RYERSON & SON, INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$17,500
PARAMOUNT FARMS, INC.Wonderful Companydiversifiedworkplace safety or health violation2007OSHA$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.